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Ripoff Attempts To Rip Off Consumers in False Solicitation About Signal Oil Fraud Payment
A likely phony law practice is calling individuals by phone and providing to deliver them a percentage of funds recovered for investors in a securities fraudulence situation against Signal Oil. A Los is claimed by the callers Angeles, CA lawyer called Palmer & Associates has.
Phony Home Loan Company License
The Department of company Oversight (DBO) happens to be notified that the entity called вЂњLending America, Inc.вЂќ is falsely claiming to be certified by DBO. Lending America is certainly not A dbo-licensed home loan company.Lending America, Inc,. has also been suspended by.
Fraudulent Loan Fee Solicitation
The Department of company Oversight (DBO) has gotten reports of just exactly what is apparently a fee scam that is advanced. A few customers reported getting communication from Advance America/Cash Advance telling them they certainly were authorized for the loan. After accepting.
Fraudulent Claim of вЂњKeep Your House CaвЂќ Affiliation
The Department of company Oversight (DBO) happens to be notified that a group called Leading Management Corp happens to be giving letters to people claiming an affiliation with Keep the Home California (KYHC) and billing people for his or her services. KYHC doesn’t have.
Phony Commercial Collection Agency Ripoff
The Department of company Oversight (DBO) happens to be notified that the entity claiming become a group agency was calling people of the attempting that is public gather on purported pay day loan along with other debts. Police force and agencies that are regulatory.
Abd Al Rash > Jul 2, 2015
The Department of company Oversight (DBO) is notified that the entity called вЂњAbd Al Rashid Fahim Lending ConsultantвЂќ is utilizing, without authorization, the true name and doctored permit of Bluevine Capital, Inc. Bluevine Capital is a DBO-licensed.
Phony Escrow Business Internet Site
The Department of company Oversight (DBO) happens to be notified about a website that is phony d-g-e.net вЂ“ this is certainly utilizing, without authorization, the title, address and identification that is corporate of Diamond worldwide Escrow, Inc. Diamond worldwide is just a DBO-licensed.
False Solicitation about Leland Energy Payment
The DBO happens to be conscious that past investors in Leland Energy are increasingly being solicited by way of a purported ny attorney that is state-licensed to have already been employed by their state of California to get hold of them regarding $6.5 million in funds he claims to keep from.
DBO Commissioner Clarifies Coinbase Licensing Reputation in California
Department of company Oversight Commissioner Jan Lynn Owen today issued the statement that is following correct erroneous reports that Coinbase Exchange has gotten regulatory approval through the State:вЂњNumerous press records about CoinbaseвЂ™s Jan. 26 launch of.